Emtec Core & Protect Limited

General information

Name:

Emtec Core & Protect Ltd

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC541868

Incorporation date: 2016-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Hamilton with reg. no. SC541868. It was registered in the year 2016. The office of the company is situated at 29 Brandon Street . The postal code for this location is ML3 6DA. This company's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Emtec Core & Protect Ltd filed its account information for the financial period up to 31st December 2022. The business latest annual confirmation statement was released on 2nd August 2023.

Martyn R., Mark C., Werner O. and 2 other directors who might be found below are listed as enterprise's directors and have been cooperating as the Management Board since 2023-02-01.

Financial data based on annual reports

Company staff

Martyn R.

Role: Director

Appointed: 01 February 2023

Latest update: 2 March 2024

Mark C.

Role: Director

Appointed: 20 December 2021

Latest update: 2 March 2024

Werner O.

Role: Director

Appointed: 20 December 2021

Latest update: 2 March 2024

Andrew M.

Role: Director

Appointed: 20 December 2021

Latest update: 2 March 2024

Scott S.

Role: Director

Appointed: 03 August 2016

Latest update: 2 March 2024

People with significant control

The companies that control the firm are as follows: Fr. Sauter Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basel at Im Surinam and was registered as a PSC under the registration number Ch-101.267.204. Emtec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamilton at Brandon Street, ML3 6DA, Lanarkshire and was registered as a PSC under the registration number Sc342923.

Fr. Sauter Ag
Address: 55 Im Surinam, Basel, Switzerland
Legal authority Laws Of Switzerland
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Switzerland Companies' Registry
Registration number Ch-101.267.204
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emtec Group Limited
Address: 29 Brandon Street, Hamilton, Lanarkshire, ML3 6DA, Scotland
Legal authority Limited Company
Legal form The Companies Act 2006
Country registered Scotland
Place registered Scottish Registry
Registration number Sc342923
Notified on 3 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 2nd August 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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